This company is commonly known as Dac Group Iberia Holdings Limited. The company was founded 7 years ago and was given the registration number 10278843. The firm's registered office is in LONDON. You can find them at 1 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DAC GROUP IBERIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10278843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fleet Place, London, England, EC4M 7WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1210 Sheppard Avenue East, Suite 500, Toronto, Canada, M2K 1E3 | Director | 14 July 2016 | Active |
| 1, Berry Street, London, England, EC1V 0AA | Director | 14 July 2016 | Active |
| 1, Berry Street, London, England, EC1V 0AA | Secretary | 10 February 2022 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 14 July 2016 | Active |
| 1, Berry Street, London, England, EC1V 0AA | Director | 16 October 2017 | Active |
| 1, Berry Street, London, England, EC1V 0AA | Director | 16 October 2017 | Active |
| Dac Group Europe Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Berry Street, London, England, EC1V 0AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
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